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Mobius Life Limited LONDON

Mobius Life started in year 1995 as Private Limited Company with registration number 03104978. The Mobius Life company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 3rd Floor, 20. Postal code: EC2V 7JE. Since 2014/02/03 Mobius Life Limited is no longer carrying the name Investment Solutions.

Currently there are 5 directors in the the firm, namely John P., James F. and Ian D. and others. In addition one secretary - Louisa V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mobius Life Limited Address / Contact

Office Address 3rd Floor, 20
Office Address2 Gresham Street
Town London
Post code EC2V 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03104978
Date of Incorporation Thu, 21st Sep 1995
Industry Life insurance
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

John P.

Position: Director

Appointed: 29 June 2023

James F.

Position: Director

Appointed: 27 March 2023

Ian D.

Position: Director

Appointed: 25 November 2020

Joanne E.

Position: Director

Appointed: 08 July 2020

John S.

Position: Director

Appointed: 19 September 2018

Louisa V.

Position: Secretary

Appointed: 21 December 2007

Sean P.

Position: Director

Appointed: 08 June 2017

Resigned: 19 September 2018

Mark G.

Position: Director

Appointed: 01 June 2017

Resigned: 29 June 2023

Andrew N.

Position: Director

Appointed: 22 March 2016

Resigned: 28 February 2017

Andrew M.

Position: Director

Appointed: 05 June 2014

Resigned: 19 September 2018

Christopher T.

Position: Director

Appointed: 21 January 2014

Resigned: 19 September 2018

Brian S.

Position: Director

Appointed: 21 January 2014

Resigned: 30 September 2015

Adrian S.

Position: Director

Appointed: 24 July 2012

Resigned: 30 November 2022

Edward K.

Position: Director

Appointed: 09 November 2011

Resigned: 21 January 2014

Laura C.

Position: Director

Appointed: 19 July 2011

Resigned: 19 September 2018

Paul B.

Position: Director

Appointed: 27 May 2011

Resigned: 30 June 2013

Derrick M.

Position: Director

Appointed: 23 March 2011

Resigned: 09 November 2011

Rufus W.

Position: Director

Appointed: 06 January 2011

Resigned: 31 December 2012

Michelle M.

Position: Director

Appointed: 20 October 2010

Resigned: 24 July 2012

David D.

Position: Director

Appointed: 12 October 2009

Resigned: 12 November 2010

Timothy M.

Position: Director

Appointed: 30 September 2009

Resigned: 31 August 2010

Andrew N.

Position: Director

Appointed: 28 February 2008

Resigned: 28 April 2011

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

Grant S.

Position: Director

Appointed: 02 February 2005

Resigned: 21 January 2014

Garry A.

Position: Director

Appointed: 16 January 2004

Resigned: 06 September 2005

Quintin H.

Position: Director

Appointed: 11 August 2003

Resigned: 31 December 2004

Michael C.

Position: Director

Appointed: 06 February 2003

Resigned: 19 September 2018

Justin T.

Position: Director

Appointed: 06 February 2003

Resigned: 30 June 2009

Steven B.

Position: Director

Appointed: 06 February 2003

Resigned: 13 June 2008

Jonathan T.

Position: Secretary

Appointed: 06 February 2003

Resigned: 07 December 2006

Alan M.

Position: Director

Appointed: 06 February 2003

Resigned: 16 November 2009

Glenn S.

Position: Director

Appointed: 06 February 2003

Resigned: 27 January 2009

Henricus M.

Position: Director

Appointed: 06 February 2003

Resigned: 05 April 2004

Alan H.

Position: Director

Appointed: 06 February 2003

Resigned: 28 February 2006

Anthony C.

Position: Director

Appointed: 06 February 2003

Resigned: 17 May 2007

Richard W.

Position: Director

Appointed: 06 February 2003

Resigned: 14 July 2003

Lester G.

Position: Director

Appointed: 21 October 2002

Resigned: 06 February 2003

Hugh S.

Position: Director

Appointed: 03 August 2001

Resigned: 06 February 2003

Tasmin F.

Position: Director

Appointed: 02 November 2000

Resigned: 02 July 2001

Gary S.

Position: Director

Appointed: 06 October 2000

Resigned: 30 August 2002

Robert N.

Position: Director

Appointed: 25 September 2000

Resigned: 28 June 2002

James H.

Position: Director

Appointed: 25 September 2000

Resigned: 07 September 2001

Justin H.

Position: Director

Appointed: 25 September 2000

Resigned: 06 February 2003

Peter J.

Position: Director

Appointed: 25 September 2000

Resigned: 23 November 2001

Anne H.

Position: Director

Appointed: 25 September 2000

Resigned: 17 July 2001

Richard H.

Position: Director

Appointed: 27 July 2000

Resigned: 25 January 2001

Ian J.

Position: Secretary

Appointed: 27 July 2000

Resigned: 06 February 2003

Susan F.

Position: Secretary

Appointed: 07 February 2000

Resigned: 27 July 2000

Phillip B.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 1999

Nicholas A.

Position: Director

Appointed: 06 November 1998

Resigned: 24 October 2002

James S.

Position: Director

Appointed: 27 March 1998

Resigned: 08 November 1999

David B.

Position: Director

Appointed: 16 April 1997

Resigned: 27 July 2000

Alan H.

Position: Director

Appointed: 21 March 1997

Resigned: 21 March 2000

Adrian W.

Position: Director

Appointed: 19 March 1997

Resigned: 04 July 2000

Marc H.

Position: Director

Appointed: 01 May 1996

Resigned: 11 November 1999

Alan R.

Position: Director

Appointed: 23 April 1996

Resigned: 31 July 1997

John D.

Position: Director

Appointed: 23 April 1996

Resigned: 30 June 1997

Robin B.

Position: Director

Appointed: 07 December 1995

Resigned: 27 March 1998

Michael R.

Position: Director

Appointed: 07 December 1995

Resigned: 27 July 2000

Donald G.

Position: Director

Appointed: 07 December 1995

Resigned: 27 March 1998

Phillip S.

Position: Director

Appointed: 07 December 1995

Resigned: 27 July 2000

Aidan S.

Position: Director

Appointed: 07 December 1995

Resigned: 27 July 2000

Farrell S.

Position: Director

Appointed: 07 December 1995

Resigned: 27 July 2000

Jeremy B.

Position: Secretary

Appointed: 07 December 1995

Resigned: 07 January 2000

David F.

Position: Director

Appointed: 07 December 1995

Resigned: 27 July 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 21 September 1995

Resigned: 07 December 1995

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1995

Resigned: 07 December 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Mobius Life Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mobius Life Group Limited

3rd Floor 20 Gresham Street, London, EC2V 7JE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4473465
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Investment Solutions February 3, 2014
Schroder Pensions February 6, 2003
Liberty International Pensions July 31, 2000
Liberty International Pensions Services May 9, 1996
Hackremco (no.1076) December 4, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 20th, November 2023 		Free Download (37 pages)

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